Agenda and minutes
PDF 322 KBVenue: Council Offices, Bushloe House, Station Road, Wigston, Leicestershire, LE18 2DR. View directions
Contact: Democratic Services Tel: (0116) 257 2775 Email: democratic.services@oadby-wigston.gov.uk
Note: Q1 (2022/23)
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Apologies for Absence To receive apologies for absence from Members to determine the quorum of the meeting in accordance with Rule 7 of Part 4 of the Constitution. Minutes: An apology for absence was received from Councillors Miss P V Joshi, J Kaufman, Mrs L Kaufman and D W Loydall. |
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Appointment of Substitutes To appoint substitute Members in accordance with Rule 26 of Part 4 of the Constitution and the Substitution Procedure Rules. Minutes: None.
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Declarations of Interest Members are reminded that any declaration of interest should be made having regard to the Members’ Code of Conduct. In particular, Members must make clear the nature of the interest and whether it is 'pecuniary' or ‘non-pecuniary'. Minutes: None. |
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Minutes of the Previous Meeting To read, confirm and sign the minutes of the previous meeting in accordance with Rule 19 of Part 4 of the Constitution. |
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Audit Committee - Wednesday 22 June 2022, 6.00 pm Minutes: By affirmation of the meeting, it was
UNANIMOUSLY RESOLVED THAT:
The minutes of the previous meeting held on 22 June 2022 be taken as read, confirmed and signed.
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Audit Committee, Extraordinary - Monday 4 July 2022, 6.00 pm Minutes: By affirmation of the meeting, it was
UNANIMOUSLY RESOLVED THAT:
The minutes of the previous meeting held on 04 July 2022 be taken as read, confirmed and signed.
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Action List Arising from the Previous Meeting There was no Action List arising from the previous meeting.
Minutes: None. |
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Petitions and Deputations To receive any Petitions and, or, Deputations in accordance with Rule(s) 11 and 12 of Part 4 of the Constitution and the Petitions Procedure Rules respectively. Minutes: None. |
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Internal Audit Progress Report (September 2022) Report of the Strategic Director / Section 151 Officer Additional documents: Minutes: The Committee gave consideration to the report and appendix (as set out in pages 9 - 16 in the agenda reports pack) which gave members an update on Internal Audit’s progress on delivering the 2022/23 Audit Plan.
By affirmation of the meeting, it was
UNANIMOUSLY RESOLVED THAT:
The progress made in delivering the 2022/23 Audit Plan be noted.
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Audit Findings Report (2020/21) Report of the Interim Head of Finance / Deputy Section 151 Officer Additional documents: Minutes: The Committee gave consideration to the report and appendix (as set out at pages 17 – 48 of the agenda reports pack) which updated Members on the progress of the external audit 2020/21 Statement of Accounts made up to 31 March 2021.
By affirmation of the meeting, it was
UNANIMOUSLY RESOLVED THAT:
The Audit Findings report 2020/21 issued by the External Auditors be noted.
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Strategic Risk Update (2022/23) Report of the Strategic Director / Section 151 Officer Additional documents: Minutes: The Committee gave consideration to the report and appendix (as set out on pages 49 - 65 of the agenda pack) which presented the Operational and Strategic Risk Register for information.
By affirmation of the meeting, it was
UNANIMOUSLY RESOLVED THAT:
The report and Operational and Strategic Risk Registers (as set out in Appendices 1) be considered.
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